Company Information for

AMBER REALISATIONS NO.6 LIMITED

AMBER WAY, HALESOWEN, WEST MIDLANDS, B62 8WG,

Company Registration Number

03461760

Private Limited Company

Liquidation

About Amber Realisations No.6 Ltd

AMBER REALISATIONS NO.6 LIMITED was founded on 1997-11-06 and has its registered office in West Midlands. The organisation's status is listed as "Liquidation". Amber Realisations No.6 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
AMBER REALISATIONS NO.6 LIMITED
Legal Registered Office
AMBER WAY
HALESOWEN
WEST MIDLANDS
B62 8WG
Other companies in B62
Previous Names
ERIKS HOSE TECHNOLOGY LIMITED
12/11/2019
FLEXIBLE HOSE SUPPLIES LIMITED
24/12/2009
G & C S HOLDINGS LIMITED
15/12/2008

Filing Information

Company Number03461760
Date formed1997-11-06
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/12/2018
Account next due31/12/2020
Latest filing return06/11/2015
Filing return next due04/12/2016
Type of accountsDORMANT
Last Datalog update:
2020-07-15 09:49:57
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Martyn Richard Powell Company Secretary 2007-07-06 ENGLAND
Andrew Michael John Fitchford Director CHARTERED ACCOUNTANT 2015-11-18 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
David White Director 2007-07-06 2016-01-04
Marc Tony August Beckers Director 2011-07-01 2014-04-04
Leonardus Nicolaas Johannes Epskamp Director 2011-10-05 2013-05-31
Johannes Gerbrand De Boer Director 2010-05-04 2011-10-05
Jan Van Der Zouw Director 2010-05-04 2011-07-01
Mark Robert Graham Dixon Director 2007-07-06 2009-06-26
Carole Elizabeth Shaw Company Secretary 1997-11-20 2007-07-06
Carole Elizabeth Shaw Director 1997-11-20 2007-07-06
George William Shaw Director 1997-11-20 2007-07-06
Swift Incorporations Limited Nominated Secretary 1997-11-06 1997-11-20
Instant Companies Limited Nominated Director 1997-11-06 1997-11-20

Related Directorships for Martyn Richard Powell

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Martyn Richard Powell AMBER REALISATIONS NO.7 LIMITEDCompany Secretary 2008-08-01 CURRENT 1971-09-30 Liquidation
Martyn Richard Powell R.F.T. FLEXHOSE LIMITEDCompany Secretary 2007-07-06 CURRENT 1962-11-14 Dissolved 2014-08-12
Martyn Richard Powell FLEXMETALLIC INDUSTRIES LIMITEDCompany Secretary 2007-07-06 CURRENT 1981-11-04 Dissolved 2014-08-08
Martyn Richard Powell FLEXIBLE HOSE SUPPLIES (NORTHAMPTON) LIMITEDCompany Secretary 2007-07-06 CURRENT 1998-04-17 Active
Martyn Richard Powell WYKO-EWB LIMITEDCompany Secretary 2007-07-06 CURRENT 1998-04-17 Liquidation
Martyn Richard Powell WYKO BEARINGS & TRANSMISSION LIMITEDCompany Secretary 2007-07-06 CURRENT 1977-12-22 Liquidation
Martyn Richard Powell ERIKS UK HOLDINGS LIMITEDCompany Secretary 2006-11-17 CURRENT 2006-10-23 Active
Martyn Richard Powell CHURCH HYDRAULICS LIMITEDCompany Secretary 2006-11-15 CURRENT 1981-10-23 Dissolved 2014-08-08
Martyn Richard Powell JAY FASTENERS LIMITEDCompany Secretary 2006-11-15 CURRENT 1987-10-30 Dissolved 2014-08-08
Martyn Richard Powell LEWIS D M R LIMITEDCompany Secretary 2006-11-15 CURRENT 1985-11-15 Dissolved 2014-08-12
Martyn Richard Powell OSWALD REALISATIONS LIMITEDCompany Secretary 2006-11-15 CURRENT 1976-07-06 Dissolved 2014-08-12
Martyn Richard Powell MAJOR FLUID POWER LIMITEDCompany Secretary 2006-11-15 CURRENT 1976-08-31 Dissolved 2014-08-12
Martyn Richard Powell E.W. BEARINGS LIMITEDCompany Secretary 2006-11-15 CURRENT 1978-02-03 Dissolved 2014-08-08
Martyn Richard Powell UNIVERSAL CALIBRATION LABORATORIES LIMITEDCompany Secretary 2006-11-15 CURRENT 1953-07-24 Dissolved 2014-08-12
Martyn Richard Powell CENTRAL BELTING SERVICES LIMITEDCompany Secretary 2006-11-15 CURRENT 1992-07-30 Dissolved 2014-08-08
Martyn Richard Powell OSWALD SEALS LIMITEDCompany Secretary 2006-11-15 CURRENT 1994-09-21 Dissolved 2014-08-12
Martyn Richard Powell EASTMAN ROSS LIMITEDCompany Secretary 2006-11-15 CURRENT 1975-07-22 Dissolved 2014-08-07
Martyn Richard Powell WYKO EMPLOYEE SHARE SCHEME COMPANY LIMITEDCompany Secretary 2006-11-15 CURRENT 1996-09-06 Dissolved 2014-08-12
Martyn Richard Powell WYKO EQUIPMENTS LIMITEDCompany Secretary 2006-11-15 CURRENT 1968-12-13 Dissolved 2014-08-12
Martyn Richard Powell SWAN BEARING FACTORS (LANCASTER) LTD.Company Secretary 2006-11-15 CURRENT 1991-03-15 Dissolved 2014-08-12
Martyn Richard Powell HYDRAULIC INDUSTRIAL SERVICES (YORKSHIRE) LIMITEDCompany Secretary 2006-11-15 CURRENT 1978-11-30 Dissolved 2014-08-08
Martyn Richard Powell TRUTITE FASTENERS LIMITEDCompany Secretary 2006-11-15 CURRENT 1972-04-21 Dissolved 2014-08-12
Martyn Richard Powell THAMESDOWN BEARING SERVICES LIMITEDCompany Secretary 2006-11-15 CURRENT 1976-04-02 Dissolved 2014-08-12
Martyn Richard Powell R.E.(HOLDINGS) LIMITEDCompany Secretary 2006-11-15 CURRENT 1985-09-27 Dissolved 2014-08-12
Martyn Richard Powell CHEVIN TRANSMISSION LIMITEDCompany Secretary 2006-11-15 CURRENT 1978-05-19 Dissolved 2014-08-08
Martyn Richard Powell M.C.W. (ABERDEEN) LIMITEDCompany Secretary 2006-11-15 CURRENT 1979-03-20 Dissolved 2014-08-07
Martyn Richard Powell JOHN FENWICK LIMITEDCompany Secretary 2006-11-15 CURRENT 1947-04-08 Dissolved 2014-08-08
Martyn Richard Powell VELOCITY 205 LIMITEDCompany Secretary 2006-11-15 CURRENT 1931-12-01 Dissolved 2014-08-12
Martyn Richard Powell KINGSWOOD FLUID POWER GROUP LIMITEDCompany Secretary 2006-11-15 CURRENT 1990-06-21 Dissolved 2014-08-08
Martyn Richard Powell LEADER FLUID PRODUCTS LIMITEDCompany Secretary 2006-11-15 CURRENT 1993-09-20 Dissolved 2014-08-12
Martyn Richard Powell KINGSWOOD FLUID POWER LIMITEDCompany Secretary 2006-11-15 CURRENT 1970-12-07 Dissolved 2014-08-12
Martyn Richard Powell LILLESHALL PLASTIC HOUSEWARES LIMITEDCompany Secretary 2006-11-15 CURRENT 1995-11-09 Dissolved 2014-08-12
Martyn Richard Powell SOCKET SCREWS LIMITEDCompany Secretary 2006-11-15 CURRENT 1948-03-02 Dissolved 2014-08-12
Martyn Richard Powell LEWIS ELECTRIC HOLDINGS LIMITEDCompany Secretary 2006-11-15 CURRENT 1992-02-24 Dissolved 2014-08-12
Martyn Richard Powell SWAN BEARING FACTORS (BLACKBURN) LTD.Company Secretary 2006-11-15 CURRENT 1989-04-12 Dissolved 2014-08-12
Martyn Richard Powell KINGTECH SYSTEMS LTD.Company Secretary 2006-11-15 CURRENT 1988-10-06 Dissolved 2014-08-12
Martyn Richard Powell HYDRAULIC INDUSTRIAL SERVICES (MERSEYSIDE) LIMITEDCompany Secretary 2006-11-15 CURRENT 1968-05-28 Dissolved 2014-08-08
Martyn Richard Powell TOMAX LIMITEDCompany Secretary 2006-11-15 CURRENT 1981-07-23 Dissolved 2014-08-12
Martyn Richard Powell A.P.W. ENGINEERING (1998) LIMITEDCompany Secretary 2006-11-15 CURRENT 1975-06-30 Dissolved 2014-08-08
Martyn Richard Powell ABERDEEN BEARING GROUP LIMITEDCompany Secretary 2006-11-15 CURRENT 1979-10-17 Dissolved 2014-08-07
Martyn Richard Powell ALLTHREAD HOLDINGS LIMITEDCompany Secretary 2006-11-15 CURRENT 1939-03-01 Dissolved 2014-08-08
Martyn Richard Powell AMBER REALISATIONS NO.2 LIMITEDCompany Secretary 2006-11-15 CURRENT 1973-04-25 Dissolved 2014-08-12
Martyn Richard Powell AMBER REALISATIONS NO.3 LIMITEDCompany Secretary 2006-11-15 CURRENT 1982-02-04 Dissolved 2014-08-12
Martyn Richard Powell AMBER REALISATIONS NO.4 LIMITEDCompany Secretary 2006-11-15 CURRENT 1966-09-15 Dissolved 2014-08-12
Martyn Richard Powell E S L GROUP LIMITEDCompany Secretary 2006-11-15 CURRENT 1981-07-07 Dissolved 2016-02-20
Martyn Richard Powell ELECTRICAL SERVICES (ABERDEEN) LIMITEDCompany Secretary 2006-11-15 CURRENT 1971-08-18 Active - Proposal to Strike off
Martyn Richard Powell I W 1998 LIMITEDCompany Secretary 2006-11-15 CURRENT 1988-03-11 Dissolved 2016-02-25
Martyn Richard Powell OLYMPIC BEARING CO. LIMITEDCompany Secretary 2006-11-15 CURRENT 1975-12-24 Dissolved 2016-02-25
Martyn Richard Powell OLYMPIC-CHEVIN LIMITEDCompany Secretary 2006-11-15 CURRENT 1983-10-13 Dissolved 2016-02-25
Martyn Richard Powell SERCO-RYAN (NO. 2) LIMITEDCompany Secretary 2006-11-15 CURRENT 1982-09-07 Dissolved 2016-02-25
Martyn Richard Powell SOLARFRONT LIMITEDCompany Secretary 2006-11-15 CURRENT 1990-07-04 Dissolved 2016-02-25
Martyn Richard Powell AMBER REALISATIONS NO.1 LIMITEDCompany Secretary 2006-11-15 CURRENT 1962-10-09 Dissolved 2016-02-25
Martyn Richard Powell CENTRAL ENGINEERING SUPPLIES LIMITEDCompany Secretary 2006-11-15 CURRENT 1983-03-15 Dissolved 2016-02-25
Martyn Richard Powell LILLESHALL INTERNATIONAL HOLDINGS LIMITEDCompany Secretary 2006-11-15 CURRENT 1991-02-25 Active
Martyn Richard Powell CRYSTALWARE PRODUCTS LIMITEDCompany Secretary 2006-11-15 CURRENT 1946-11-23 Liquidation
Martyn Richard Powell ESL TYNE TEES LIMITEDCompany Secretary 2006-11-15 CURRENT 1962-01-05 Liquidation
Martyn Richard Powell LILLESHALL BUILDING PRODUCTS LIMITEDCompany Secretary 2006-11-15 CURRENT 1992-10-14 Active
Martyn Richard Powell AMBER REALISATIONS NO.5 LIMITEDCompany Secretary 2006-11-15 CURRENT 1967-10-04 Liquidation
Martyn Richard Powell WYKO OVERSEAS HOLDINGSCompany Secretary 2006-11-15 CURRENT 1986-04-09 Active
Martyn Richard Powell SPLIT ROLLER BEARING CO. LIMITEDCompany Secretary 2006-11-15 CURRENT 1994-02-14 Active - Proposal to Strike off
Martyn Richard Powell WYKO INTERNATIONAL LIMITEDCompany Secretary 2006-11-15 CURRENT 1997-11-27 Active
Martyn Richard Powell WYKO HOLDINGS LIMITEDCompany Secretary 2006-11-15 CURRENT 1999-05-25 Active
Martyn Richard Powell WYKO INVESTMENTS LIMITEDCompany Secretary 2006-11-15 CURRENT 2000-06-09 Active
Martyn Richard Powell FPT GROUP LIMITEDCompany Secretary 2006-11-15 CURRENT 1997-08-06 Active
Martyn Richard Powell BRYMILL LIMITEDCompany Secretary 2006-11-15 CURRENT 1920-10-01 Active
Martyn Richard Powell ABBERPLACE LIMITEDCompany Secretary 2006-11-15 CURRENT 1980-10-09 Liquidation
Martyn Richard Powell BRITISH ELECTRICAL REPAIRS LIMITEDCompany Secretary 2006-11-15 CURRENT 1992-12-11 Liquidation
Martyn Richard Powell ERIKS INDUSTRIAL SERVICES LIMITEDCompany Secretary 2006-11-15 CURRENT 1995-12-29 Active
Martyn Richard Powell FPT (UK) LIMITEDCompany Secretary 2006-11-15 CURRENT 1997-11-28 Active
Martyn Richard Powell ERIKS WTT LIMITEDCompany Secretary 2006-11-15 CURRENT 1998-06-17 Active
Martyn Richard Powell ERIKS REALISATIONS LIMITEDCompany Secretary 2006-11-15 CURRENT 1998-06-17 Active
Martyn Richard Powell PIONEER WESTON INTERNATIONAL LIMITEDCompany Secretary 2006-11-15 CURRENT 1998-10-05 Liquidation
Martyn Richard Powell SHG 1998 LIMITEDCompany Secretary 2006-11-15 CURRENT 1973-09-26 Liquidation
Martyn Richard Powell LILLESHALL LIMITEDCompany Secretary 2006-11-15 CURRENT 1880-12-31 Active
Martyn Richard Powell WYKO GROUP LIMITEDCompany Secretary 2006-11-15 CURRENT 1973-07-31 Active

Related Directorships for Andrew Michael John Fitchford

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Michael John Fitchford B & P WILD LIMITEDDirector 2016-06-30 CURRENT 1990-07-01 Active
Andrew Michael John Fitchford SEALS & PACKINGS INTERNATIONAL LIMITEDDirector 2016-06-01 CURRENT 2010-07-21 Liquidation
Andrew Michael John Fitchford LILLESHALL INTERNATIONAL HOLDINGS LIMITEDDirector 2015-11-18 CURRENT 1991-02-25 Active
Andrew Michael John Fitchford CRYSTALWARE PRODUCTS LIMITEDDirector 2015-11-18 CURRENT 1946-11-23 Liquidation
Andrew Michael John Fitchford ESL TYNE TEES LIMITEDDirector 2015-11-18 CURRENT 1962-01-05 Liquidation
Andrew Michael John Fitchford ECONOSTO UK LIMITEDDirector 2015-11-18 CURRENT 1984-06-21 Liquidation
Andrew Michael John Fitchford LILLESHALL BUILDING PRODUCTS LIMITEDDirector 2015-11-18 CURRENT 1992-10-14 Active
Andrew Michael John Fitchford FLEXIBLE HOSE SUPPLIES (NORTHAMPTON) LIMITEDDirector 2015-11-18 CURRENT 1998-04-17 Active
Andrew Michael John Fitchford AMBER REALISATIONS NO.5 LIMITEDDirector 2015-11-18 CURRENT 1967-10-04 Liquidation
Andrew Michael John Fitchford WYKO OVERSEAS HOLDINGSDirector 2015-11-18 CURRENT 1986-04-09 Active
Andrew Michael John Fitchford SPLIT ROLLER BEARING CO. LIMITEDDirector 2015-11-18 CURRENT 1994-02-14 Active - Proposal to Strike off
Andrew Michael John Fitchford WYKO INTERNATIONAL LIMITEDDirector 2015-11-18 CURRENT 1997-11-27 Active
Andrew Michael John Fitchford WYKO-EWB LIMITEDDirector 2015-11-18 CURRENT 1998-04-17 Liquidation
Andrew Michael John Fitchford WYKO HOLDINGS LIMITEDDirector 2015-11-18 CURRENT 1999-05-25 Active
Andrew Michael John Fitchford WYKO INVESTMENTS LIMITEDDirector 2015-11-18 CURRENT 2000-06-09 Active
Andrew Michael John Fitchford FPT GROUP LIMITEDDirector 2015-11-18 CURRENT 1997-08-06 Active
Andrew Michael John Fitchford BRYMILL LIMITEDDirector 2015-11-18 CURRENT 1920-10-01 Active
Andrew Michael John Fitchford ABBERPLACE LIMITEDDirector 2015-11-18 CURRENT 1980-10-09 Liquidation
Andrew Michael John Fitchford BALL VALVES UK LIMITEDDirector 2015-11-18 CURRENT 1989-12-20 Liquidation
Andrew Michael John Fitchford LILLESHALL PENSION TRUSTEES LIMITEDDirector 2015-11-18 CURRENT 1990-04-23 Liquidation
Andrew Michael John Fitchford BRITISH ELECTRICAL REPAIRS LIMITEDDirector 2015-11-18 CURRENT 1992-12-11 Liquidation
Andrew Michael John Fitchford ERIKS INDUSTRIAL SERVICES LIMITEDDirector 2015-11-18 CURRENT 1995-12-29 Active
Andrew Michael John Fitchford FPT (UK) LIMITEDDirector 2015-11-18 CURRENT 1997-11-28 Active
Andrew Michael John Fitchford ERIKS WTT LIMITEDDirector 2015-11-18 CURRENT 1998-06-17 Active
Andrew Michael John Fitchford ERIKS REALISATIONS LIMITEDDirector 2015-11-18 CURRENT 1998-06-17 Active
Andrew Michael John Fitchford PIONEER WESTON INTERNATIONAL LIMITEDDirector 2015-11-18 CURRENT 1998-10-05 Liquidation
Andrew Michael John Fitchford ERIKS UK HOLDINGS LIMITEDDirector 2015-11-18 CURRENT 2006-10-23 Active
Andrew Michael John Fitchford G & H ENGINEERING SERVICES LIMITEDDirector 2015-11-18 CURRENT 2003-01-30 Liquidation
Andrew Michael John Fitchford LILLESHALL LIMITEDDirector 2015-11-18 CURRENT 1880-12-31 Active
Andrew Michael John Fitchford WYKO GROUP LIMITEDDirector 2015-11-18 CURRENT 1973-07-31 Active
Andrew Michael John Fitchford WYKO BEARINGS & TRANSMISSION LIMITEDDirector 2015-11-18 CURRENT 1977-12-22 Liquidation
Andrew Michael John Fitchford AMBER REALISATIONS NO.7 LIMITEDDirector 2015-11-18 CURRENT 1971-09-30 Liquidation